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Can the judicial records of minors be shared in Peru?
In Peru, the judicial records of minors are generally protected by law and cannot be shared publicly. However, in exceptional cases, such as serious crimes, the information may be shared with certain authorities and judicial entities.
What is the visitation regulation process in cases of parents living in different countries in Chile?
The visitation regulation process in cases of parents living in different countries in Chile can be more complex and is based on international treaties to guarantee compliance with the visitation regime.
What is the process to request the regulation of the parent-child relationship in cases of children out of wedlock in Colombia?
The process to request the regulation of the parent-child relationship in cases of children out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and recognition of paternity or maternity may be requested. The judge will evaluate the situation and make a decision based on the best interests of the minor.
Is there any government entity in Panama in charge of supervising the rental market and preventing unfair practices?
Yes, in Panama there may be a government entity, such as a housing agency or regulatory body, in charge of supervising the rental market and preventing unfair practices, ensuring equity and protection of the rights of both parties.
How should Peruvian companies approach the taxation of income generated by technology and software development services, and what are the strategies to optimize the tax burden in this area?
The taxation of income from technology and software development services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technological activities and the evaluation of tax benefits available for software development projects can help companies optimize the tax burden in this area.
What security measures have been implemented in El Salvador to protect financial institutions against the risk of terrorist financing?
In El Salvador, financial institutions must implement security, such as robust transaction monitoring systems, internal controls, and staff training to detect and prevent terrorist financing measures. This helps mitigate risks and strengthen the resilience of the financial system.
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